Институциональный граф знаний
Граф знаний финансовых и регуляторных сущностей
Структурированный реестр из 51 финансовых институтов, персоналий, бенчмарков и лицензионных режимов на RegTech Codex с идентификаторами Wikidata Q-ID и ссылками на досье брокеров, регуляторов и рейтинги.
Компании и финансовые институты
12 записей
TriltID-8376240591General Information And Regulations Trilt (tri Leading Trader) Is A Leading Trader Registered With The Name Trilt Limited, Authorized And Regulated By The Cyprus Securities And Exchange Commission (Cysec) Under License Number 254/14. The Co...Omonoias 51, office 201-202,3052 Limassol, CyprusCYSEC0 связанных обзоровFONDEXID-8120365749This URL Is Temporarily Unavailable For Unknown Reasons General Information FONDEX Claims To Be An Online Forex Broker Registered In The Seychelles. It Provides Clients With A Range Of Trading Tools Covering Forex, Stocks, Indices, Precious...InternationalFinancial Services Authority Seychelles0 связанных обзоровTRADE.COMID-8043751692Corporate Profile TRADE.COM Is A Cyprus-based Financial Brokerage Company Established In 2018. The Company Is Regulated By Several Authoritative Financial Regulators Including The Cyprus Securities And Exchange Commission (CySEC), The UK Fi...at 121 Prodromou Avenue, 1st Floor, Hadjikyriakion Bldg. 1, Strovolos, Nicosia, 2064, CyprusFinancial Conduct Authority0 связанных обзоровTradeoID-4013928657Corporate Profile Tradeo, A Cyprus-registered Forex Broker, Announced On May 2023 That It Would Cease Providing Trading Services. The Platform Is Regulated By The Cyprus Securities And Exchange Commission (CYSEC) And Is Currently In A State...15, Spyrou Kyprianou Ave, Matrix Tower II, 4th floor, 4001, Limassol, CyprusFinancial Services Commission0 связанных обзоровPionexID-3168402975Company Profile Full Name Of Company : Pionex Established : 2019 Headquarters Location : Singapore Registered Capital : Undisclosed Regulatory License : North Dakota Money Transmitter License (MTL), Fincen Registered MSB Executive Backgroun...9888 W Belleview Ave Ste 2142, Denver, COLORADOAUSTRAC0 связанных обзоровAMP GlobalID-2487510396AMP Global Is A Brokerage Company Dealing In Forex, Contracts For Difference. It Owns And Operates AMP Global LTD. A Cyprus Investment Company, Registration Number He 369267, Regulated By The Cyprus Securities And Exchange Commission, Licen...Ayiou Athanasiou Avenue, Kaminion Street 1, 2nd floor, 4100, Agios Athanasios, LimassolNFA0 связанных обзоровWELTRADEID-5320876491Corporate Profile WELTRADE (trading Name: Systemgates Capital Ltd) Is An Online Contract For Difference (CFD) Broker Established In 2006 , Headquartered In Saint Vincent And The Grenadines And Regulated By South Africa's Financial Sector Co...Suite 305, Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, Saint Vincent and the GrenadinesFSCA0 связанных обзоровBest LeaderID-5987130462Corporate Profile Best Leader International Ltd. (abbreviated As "Best Leader") Is An International Finance Company Headquartered In St. Vincent With Registration Number BC No.25515. Established In 2019, The Company Is Dedicated To Providin...1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, MAHE, SEYCHELLESFinancial Services Authority Seychelles0 связанных обзоровSeventy BrokersID-4921536870Company Profile Company Name : Qishi Securities Registered Country : Vanuatu Established : 2021 Regulatory Status : Unauthorized (as Marked By The National Futures Association (NFA)) Business Scope : Provides A Diverse Range Of Market Tools...Floor 32, 8 Marina View, Asia Square Tower 1, Singapore 018960VFSC0 связанных обзоровAlpari InternationalID-4261503798Founded In 1998, Alpari Is One Of The World's Leading Forex Brokerage Companies, Providing Clients With The Most Modern Financial Instruments And Technical Solutions For Online Trading And Investing. According To Relevant Media Data, Alpari...5th Floor, 355 NEX Tower, Rue du Savoir, Cybercity, Ebene 72201, MauritiusCBR0 связанных обзоровKoderan ForexID-3265147890This URL Is Temporarily Unavailable For Unknown Reasons FOREX KODERAN Is A Financial Services Company Registered In New Zealand, Registered With The FSPR, Registration Number: 404486. Market Instruments Tradable Instruments Available At Kod...InternationalFinancial Services Commission0 связанных обзоровCMCMarketsID-5621470398Corporate Profile Founded In 1989, CMC Markets Is Headquartered In London, UK And Has Branches In 15 Countries Worldwide, Including Australia, Canada, Germany, France, Singapore And New Zealand, Among Others. The Company Was Listed On The L...CMC Markets UK 133 HoundsditchLondonEC3A 7BXBaFin0 связанных обзоров
Лицензии и нормативные режимы
31 записей
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer LiabilityASIC-AFSL-INFO269Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) refers to an institutional financial benchmark and regulatory standard monitored by Australian Securities & Investments Commission (AU), currently calibrated at 5 Years (Max Unlicensed Advice Penalty) as of October 2026.AUAustralian Securities & Investments Commission11 связанных обзоровAustralia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability — 2026 StandardASIC-AFSL-INFO269-STDASIC-AFSL-INFO269 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Australian Securities & Investments Commission governing Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability across AU capital markets (5 Years Max Unlicensed Advice Penalty, October 2026).AUAustralian Securities & Investments Commission11 связанных обзоровCySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF CoverageCYSEC-CIF-ICFCySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) refers to an institutional financial benchmark and regulatory standard monitored by Cyprus Securities and Exchange Commission (CY), currently calibrated at EUR 750,000 (Market Maker Initial Capital) as of October 2026.CYCyprus Securities and Exchange Commission11 связанных обзоровCySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage — 2026 StandardCYSEC-CIF-ICF-STDCYSEC-CIF-ICF 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Cyprus Securities and Exchange Commission governing CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage across CY capital markets (EUR 750,000 Market Maker Initial Capital, October 2026).CYCyprus Securities and Exchange Commission11 связанных обзоровEU Digital Operational Resilience Act (DORA)EU-DORARegulation (EU) 2022/2554 establishing uniform ICT risk management, 4-hour major incident reporting, and CTPP oversight across EU financial entities.INTLOfficial Institutional Standard5 связанных обзоровEU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLAEU-DORA-2022-2554EU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLA (EU-DORA-2022-2554) refers to an institutional financial benchmark and regulatory standard monitored by ESMA / EBA / EIOPA Joint RTS (EU), currently calibrated at 4 Hours (Major ICT Incident Alert) as of October 2026.EUESMA / EBA / EIOPA Joint RTS11 связанных обзоровEU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLA — 2026 StandardEU-DORA-2022-2554-STDEU-DORA-2022-2554 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by ESMA / EBA / EIOPA Joint RTS governing EU Digital Operational Resilience Act (DORA) ICT Risk & 4-Hour Incident SLA across EU capital markets (4 Hours Major ICT Incident Alert, October 2026).EUESMA / EBA / EIOPA Joint RTS11 связанных обзоровEU EMIR Refit & UK EMIR ISO 20022 UPI/UTI Derivatives Trade ReportingEMIR-REFIT-2026EU EMIR Refit & UK EMIR ISO 20022 UPI/UTI Derivatives Trade Reporting (EMIR-REFIT-2026) refers to an institutional financial benchmark and regulatory standard monitored by ESMA / Bank of England (EU), currently calibrated at T+1 (Trade Repository Reporting SLA) as of October 2026.EUESMA / Bank of England11 связанных обзоровEU EMIR Refit & UK EMIR ISO 20022 UPI/UTI Derivatives Trade Reporting — 2026 StandardEMIR-REFIT-2026-STDEMIR-REFIT-2026 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by ESMA / Bank of England governing EU EMIR Refit & UK EMIR ISO 20022 UPI/UTI Derivatives Trade Reporting across EU capital markets (T+1 Trade Repository Reporting SLA, October 2026).EUESMA / Bank of England11 связанных обзоровEU Markets in Crypto-Assets (MiCA) CASP Authorization & Prudential FloorsEU-MICA-CASP-2026EU Markets in Crypto-Assets (MiCA) CASP Authorization & Prudential Floors (EU-MICA-CASP-2026) refers to an institutional financial benchmark and regulatory standard monitored by ESMA Regulation (EU) 2023/1114 (EU), currently calibrated at EUR 150,000 (Class 3 Minimum Capital) as of October 2026.EUESMA Regulation (EU) 2023/111411 связанных обзоровEU Markets in Crypto-Assets (MiCA) CASP Authorization & Prudential Floors — 2026 StandardEU-MICA-CASP-2026-STDEU-MICA-CASP-2026 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by ESMA Regulation (EU) 2023/1114 governing EU Markets in Crypto-Assets (MiCA) CASP Authorization & Prudential Floors across EU capital markets (EUR 150,000 Class 3 Minimum Capital, October 2026).EUESMA Regulation (EU) 2023/111411 связанных обзоровFATF Recommendation 16 & EU TFR (2023/1113) Crypto Wire Travel RuleFATF-TRAVEL-RULEFATF Recommendation 16 & EU TFR (2023/1113) Crypto Wire Travel Rule (FATF-TRAVEL-RULE) refers to an institutional financial benchmark and regulatory standard monitored by FATF / European Banking Authority (INTL), currently calibrated at EUR 0 (Zero De Minimis CASP Threshold) as of October 2026.INTLFATF / European Banking Authority11 связанных обзоровFATF Recommendation 16 & EU TFR (2023/1113) Crypto Wire Travel Rule — 2026 StandardFATF-TRAVEL-RULE-STDFATF-TRAVEL-RULE 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by FATF / European Banking Authority governing FATF Recommendation 16 & EU TFR (2023/1113) Crypto Wire Travel Rule across INTL capital markets (EUR 0 Zero De Minimis CASP Threshold, October 2026).INTLFATF / European Banking Authority11 связанных обзоровGlobal Regulator Warning List & Clone Firm Domain Verification ProtocolCLONE-FIRM-AUDITGlobal Regulator Warning List & Clone Firm Domain Verification Protocol (CLONE-FIRM-AUDIT) refers to an institutional financial benchmark and regulatory standard monitored by IOSCO / FCA / ASIC / MAS Registers (INTL), currently calibrated at 100% (FRN / Domain Match Requirement) as of October 2026.INTLIOSCO / FCA / ASIC / MAS Registers11 связанных обзоровGlobal Regulator Warning List & Clone Firm Domain Verification Protocol — 2026 StandardCLONE-FIRM-AUDIT-STDCLONE-FIRM-AUDIT 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by IOSCO / FCA / ASIC / MAS Registers governing Global Regulator Warning List & Clone Firm Domain Verification Protocol across INTL capital markets (100% FRN / Domain Match Requirement, October 2026).INTLIOSCO / FCA / ASIC / MAS Registers11 связанных обзоровHong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) RulesSFC-HK-TYPE1-TYPE9Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) refers to an institutional financial benchmark and regulatory standard monitored by Securities and Futures Commission (HK) (HK), currently calibrated at HKD 10M (Paid-Up Share Capital Floor) as of October 2026.HKSecurities and Futures Commission (HK)11 связанных обзоровHong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules — 2026 StandardSFC-HK-TYPE1-TYPE9-STDSFC-HK-TYPE1-TYPE9 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Securities and Futures Commission (HK) governing Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules across HK capital markets (HKD 10M Paid-Up Share Capital Floor, October 2026).HKSecurities and Futures Commission (HK)11 связанных обзоровMiFID II Annex II Elective Professional vs. Retail Client CategorizationMIFID2-CLIENT-CATMiFID II Annex II Elective Professional vs. Retail Client Categorization (MIFID2-CLIENT-CAT) refers to an institutional financial benchmark and regulatory standard monitored by ESMA Directive 2014/65/EU (EU), currently calibrated at EUR 500,000 (Portfolio Size Criterion (2 of 3)) as of October 2026.EUESMA Directive 2014/65/EU11 связанных обзоровMiFID II Annex II Elective Professional vs. Retail Client Categorization — 2026 StandardMIFID2-CLIENT-CAT-STDMIFID2-CLIENT-CAT 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by ESMA Directive 2014/65/EU governing MiFID II Annex II Elective Professional vs. Retail Client Categorization across EU capital markets (EUR 500,000 Portfolio Size Criterion (2 of 3), October 2026).EUESMA Directive 2014/65/EU11 связанных обзоровSEC Rule 17a-4 & Rule 204-2 Off-Channel Communications RecordkeepingSEC-RULE-17A4-2042SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping (SEC-RULE-17A4-2042) refers to an institutional financial benchmark and regulatory standard monitored by U.S. Securities and Exchange Commission (US), currently calibrated at $2.3B (Cumulative SEC Fines (95 Actions)) as of October 2026.USU.S. Securities and Exchange Commission11 связанных обзоровSEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping — 2026 StandardSEC-RULE-17A4-2042-STDSEC-RULE-17A4-2042 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by U.S. Securities and Exchange Commission governing SEC Rule 17a-4 & Rule 204-2 Off-Channel Communications Recordkeeping across US capital markets ($2.3B Cumulative SEC Fines (95 Actions), October 2026).USU.S. Securities and Exchange Commission11 связанных обзоровSingapore MAS Capital Markets Services (CMS) & FAA Licensing StandardsMAS-CMS-SFA-2026Singapore MAS Capital Markets Services (CMS) & FAA Licensing Standards (MAS-CMS-SFA-2026) refers to an institutional financial benchmark and regulatory standard monitored by Monetary Authority of Singapore (SG), currently calibrated at SGD 150,000 (Statutory Fine Ceiling) as of October 2026.SGMonetary Authority of Singapore11 связанных обзоровSingapore MAS Capital Markets Services (CMS) & FAA Licensing Standards — 2026 StandardMAS-CMS-SFA-2026-STDMAS-CMS-SFA-2026 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Monetary Authority of Singapore governing Singapore MAS Capital Markets Services (CMS) & FAA Licensing Standards across SG capital markets (SGD 150,000 Statutory Fine Ceiling, October 2026).SGMonetary Authority of Singapore11 связанных обзоровSwiss FINMA Banking & FinTech License Prudential Supervision FrameworkFINMA-SWISS-BANKSwiss FINMA Banking & FinTech License Prudential Supervision Framework (FINMA-SWISS-BANK) refers to an institutional financial benchmark and regulatory standard monitored by Swiss Financial Market Supervisory Authority (CH), currently calibrated at CHF 100M (FinTech Deposit Cap) as of October 2026.CHSwiss Financial Market Supervisory Authority11 связанных обзоровSwiss FINMA Banking & FinTech License Prudential Supervision Framework — 2026 StandardFINMA-SWISS-BANK-STDFINMA-SWISS-BANK 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Swiss Financial Market Supervisory Authority governing Swiss FINMA Banking & FinTech License Prudential Supervision Framework across CH capital markets (CHF 100M FinTech Deposit Cap, October 2026).CHSwiss Financial Market Supervisory Authority11 связанных обзоровUK FCA CASS 7 Client Money Segregation & Daily Reconciliation RulesFCA-CASS7-CLIENTUK FCA CASS 7 Client Money Segregation & Daily Reconciliation Rules (FCA-CASS7-CLIENT) refers to an institutional financial benchmark and regulatory standard monitored by UK FCA CASS Sourcebook (UK), currently calibrated at 100% (Daily Trust Account Rec) as of October 2026.UKUK FCA CASS Sourcebook11 связанных обзоровUK FCA CASS 7 Client Money Segregation & Daily Reconciliation Rules — 2026 StandardFCA-CASS7-CLIENT-STDFCA-CASS7-CLIENT 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by UK FCA CASS Sourcebook governing UK FCA CASS 7 Client Money Segregation & Daily Reconciliation Rules across UK capital markets (100% Daily Trust Account Rec, October 2026).UKUK FCA CASS Sourcebook11 связанных обзоровUK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions GatewayFCA-CONSUMER-DUTYUK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) refers to an institutional financial benchmark and regulatory standard monitored by UK Financial Conduct Authority (UK), currently calibrated at 2 Years (Max s21 Statutory Penalty) as of October 2026.UKUK Financial Conduct Authority11 связанных обзоровUK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway — 2026 StandardFCA-CONSUMER-DUTY-STDFCA-CONSUMER-DUTY 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by UK Financial Conduct Authority governing UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway across UK capital markets (2 Years Max s21 Statutory Penalty, October 2026).UKUK Financial Conduct Authority11 связанных обзоровU.S. CFTC & NFA Compliance Rule 2-9 Swap Dealer & FCM SupervisionCFTC-NFA-RULE2-9U.S. CFTC & NFA Compliance Rule 2-9 Swap Dealer & FCM Supervision (CFTC-NFA-RULE2-9) refers to an institutional financial benchmark and regulatory standard monitored by Commodity Futures Trading Commission (US), currently calibrated at $20M (Minimum Adjusted Net Capital) as of October 2026.USCommodity Futures Trading Commission11 связанных обзоровU.S. CFTC & NFA Compliance Rule 2-9 Swap Dealer & FCM Supervision — 2026 StandardCFTC-NFA-RULE2-9-STDCFTC-NFA-RULE2-9 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Commodity Futures Trading Commission governing U.S. CFTC & NFA Compliance Rule 2-9 Swap Dealer & FCM Supervision across US capital markets ($20M Minimum Adjusted Net Capital, October 2026).USCommodity Futures Trading Commission11 связанных обзоров
Исходные записи регуляторов
8 записей
Financial Crime Investigation Service of Lithuania — Financial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of LithuaniaDirectory record for Financial Crime Investigation Service of Lithuania (Financial Crime Investigation Service of Lithuania) in RegTech Codex.0 связанных обзоровReserve Bank of Australia — Reserve Bank of AustraliaReserve Bank of AustraliaDirectory record for Reserve Bank of Australia (Reserve Bank of Australia) in RegTech Codex.0 связанных обзоровFinancial Market Commission (CMF) — Financial Market Commission (CMF)Financial Market Commission (CMF)Directory record for Financial Market Commission (CMF) (Financial Market Commission (CMF)) in RegTech Codex.0 связанных обзоровAccounting and Corporate Regulatory Authority (Singapore) — Accounting and Corporate Regulatory Authority (Singapore)Accounting and Corporate Regulatory Authority (Singapore)Directory record for Accounting and Corporate Regulatory Authority (Singapore) (Accounting and Corporate Regulatory Authority (Singapore)) in RegTech Codex.0 связанных обзоровOrganization of Agents and Mediators (OAM) — Organization of Agents and Mediators (OAM)Organization of Agents and Mediators (OAM)Directory record for Organization of Agents and Mediators (OAM) (Organization of Agents and Mediators (OAM)) in RegTech Codex.0 связанных обзоровFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania — Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaDirectory record for Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania (Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania) in RegTech Codex.0 связанных обзоровCanada Deposit Insurance Corporation — Canada Deposit Insurance CorporationCanada Deposit Insurance CorporationDirectory record for Canada Deposit Insurance Corporation (Canada Deposit Insurance Corporation) in RegTech Codex.0 связанных обзоровOesterreichische Nationalbank — Oesterreichische NationalbankOesterreichische NationalbankDirectory record for Oesterreichische Nationalbank (Oesterreichische Nationalbank) in RegTech Codex.0 связанных обзоров
Связанные досье регулируемых брокеров
Количественные рейтинги →Связанные органы финансового надзора
Надзорные органы →Financial Crime Investigation Service of Lithuania — Financial Crime Investigation Service of LithuaniaReserve Bank of Australia — Reserve Bank of AustraliaFinancial Market Commission (CMF) — Financial Market Commission (CMF)Accounting and Corporate Regulatory Authority (Singapore) — Accounting and Corporate Regulatory Authority (Singapore)Organization of Agents and Mediators (OAM) — Organization of Agents and Mediators (OAM)Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania — Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaCanada Deposit Insurance Corporation — Canada Deposit Insurance CorporationOesterreichische Nationalbank — Oesterreichische Nationalbank